Empire Estate Limited in London

Empire Estate Limited

Founded in 1995, Empire Estate, classified under reg no. 03039285 is an active company. Currently registered at 30 Norfolk Place W2 1QH, the company has been in the business for twenty nine years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since May 1, 1995 Empire Estate Limited is no longer carrying the name Kingsland Security.

The company has one director. Khalid Z., appointed on 12 June 1995. There are currently no secretaries appointed. As of 16 June 2024, there was 1 ex secretary - Andrew S.. There were no ex directors.

Empire Estate Limited Address / Contact

Office Address	30 Norfolk Place
Office Address2	London
Town
Post code	W2 1QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03039285
Date of Incorporation	Wed, 29th Mar 1995
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (168 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

Khalid Z.

Position: Director

Appointed: 12 June 1995

Andrew S.

Position: Secretary

Appointed: 25 March 1998

Resigned: 31 March 2017

Arkglen Limited

Position: Corporate Secretary

Appointed: 12 May 1995

Resigned: 25 March 1998

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 March 1995

Resigned: 12 May 1995

First Directors Limited

Position: Corporate Nominee Director

Appointed: 29 March 1995

Resigned: 12 May 1995

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Khalid Z. The abovementioned PSC and has 75,01-100% shares.

Khalid Z.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Kingsland Security	May 1, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Net Worth	-918 859	-923 318	-961 801

Balance Sheet
Current Assets	50	72 371	42 408	42 418	4 161	4 464	1 023
Net Assets Liabilities			-961 801	-1 099 746	2	2	-1 380 899
Cash Bank On Hand					2	2
Cash Bank In Hand	50	43 416
Debtors		28 955
Net Assets Liabilities Including Pension Asset Liability	-918 859	-923 318	-961 801
Tangible Fixed Assets	589	500

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	-918 861	-923 320
Shareholder Funds	-918 859	-923 318	-961 801

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			925	895	895	934	934
Creditors			1 005 203	1 142 900	1 225 709	1 349 169	1 366 986
Fixed Assets	589	500	1 919	1 631	1 381	1 174	998
Net Current Assets Liabilities	-919 448	-922 913	-962 795	-1 100 482	-1 221 548	-1 344 705	-1 365 963
Total Assets Less Current Liabilities	-918 859	-922 413	-960 876	-1 098 851	-1 220 167	-1 343 531	-1 364 965
Advances Credits Directors		941 627	941 627	1 084 627	1 220 554	1 344 015	1 366 053
Advances Credits Made In Period Directors				143 000		123 460
Number Shares Allotted		2				2
Par Value Share		1				1
Accruals Deferred Income		905	925
Creditors Due Within One Year	919 498	996 189	1 005 203
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		28 955
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation	9 191	9 191
Tangible Fixed Assets Depreciation	8 602	8 691
Tangible Fixed Assets Depreciation Charged In Period		89

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2022 filed on: 31st, December 2022	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2022 filed on: 31st, December 2022	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 26th, December 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 27th, April 2021	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 23rd, December 2019	accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 26th, December 2018	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 29th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 22nd, December 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to April 4, 2016 with full list of members filed on: 25th, April 2016	annual return	Free Download (3 pages)
SH01	Capital declared on April 25, 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 12th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to April 4, 2015 with full list of members filed on: 26th, May 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 7th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to April 4, 2014 with full list of members filed on: 14th, April 2014	annual return	Free Download (3 pages)
SH01	Capital declared on April 14, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 30th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to April 4, 2013 with full list of members filed on: 5th, April 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 3rd, January 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to March 29, 2012 with full list of members filed on: 20th, July 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 9th, March 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to March 29, 2011 with full list of members filed on: 21st, May 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 15th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to March 29, 2010 with full list of members filed on: 13th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 25th, February 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to March 29, 2008 with full list of members filed on: 17th, February 2010	annual return	Free Download (3 pages)
AR01	Annual return made up to March 29, 2009 with full list of members filed on: 17th, February 2010	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 28th, March 2009	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 17th, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 17th, December 2007	accounts	Free Download (5 pages)
363s	Annual return made up to November 15, 2007 filed on: 15th, November 2007	annual return	Free Download (6 pages)
363s	Annual return made up to November 15, 2007 filed on: 15th, November 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 24th, April 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 24th, April 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 6th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 6th, January 2006	accounts	Free Download (5 pages)
363s	Annual return made up to December 19, 2005 filed on: 19th, December 2005	annual return	Free Download (6 pages)
363s	Annual return made up to December 19, 2005 filed on: 19th, December 2005	annual return	Free Download (6 pages)
363s	Annual return made up to December 19, 2005 filed on: 19th, December 2005	annual return	Free Download (6 pages)
363s	Annual return made up to December 19, 2005 filed on: 19th, December 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 21st, March 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 21st, March 2005	accounts	Free Download (5 pages)
363s	Annual return made up to February 22, 2005 filed on: 22nd, February 2005	annual return	Free Download (6 pages)
363s	Annual return made up to February 22, 2005 filed on: 22nd, February 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 13th, August 2004	accounts	Free Download (5 pages)
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AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 23rd, May 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 23rd, May 2003	accounts	Free Download (6 pages)
363s	Annual return made up to April 6, 2003 filed on: 6th, April 2003	annual return	Free Download (6 pages)
363s	Annual return made up to April 6, 2003 filed on: 6th, April 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 13th, March 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 13th, March 2002	accounts	Free Download (6 pages)
363s	Annual return made up to February 18, 2002 filed on: 18th, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to February 18, 2002 filed on: 18th, February 2002	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 11th, May 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 11th, May 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 5th, September 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 5th, September 2000	accounts	Free Download (6 pages)
363s	Annual return made up to April 11, 2000 filed on: 11th, April 2000	annual return	Free Download (6 pages)
363s	Annual return made up to April 11, 2000 filed on: 11th, April 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 30th, March 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 30th, March 2000	accounts	Free Download (5 pages)
363s	Annual return made up to June 14, 1999 filed on: 14th, June 1999	annual return	Free Download (6 pages)
363s	Annual return made up to June 14, 1999 filed on: 14th, June 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1997 filed on: 21st, February 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 1997 filed on: 21st, February 1999	accounts	Free Download (7 pages)
363a	Annual return made up to December 1, 1998 filed on: 1st, December 1998	annual return	Free Download (4 pages)
363a	Annual return made up to December 1, 1998 filed on: 1st, December 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 1996 filed on: 29th, July 1997	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to March 31, 1996 filed on: 29th, July 1997	accounts	Free Download (10 pages)
363s	Annual return made up to July 2, 1997 filed on: 2nd, July 1997	annual return	Free Download (4 pages)
363s	Annual return made up to July 2, 1997 filed on: 2nd, July 1997	annual return	Free Download (4 pages)
363s	Annual return made up to May 21, 1996 filed on: 21st, May 1996	annual return	Free Download (6 pages)
363s	Annual return made up to May 21, 1996 filed on: 21st, May 1996	annual return	Free Download (6 pages)